JD Announces Results of Annual General Meeting
June 23 2021 - 7:55AM
JD.com, Inc. (the “Company”) (NASDAQ: JD and HKEX: 9618),
China’s leading technology driven e-commerce company transforming
to become the leading supply chain-based technology and service
provider, today announced that each of the following proposed
resolutions submitted for shareholder approval has been duly
adopted at its annual general meeting of shareholders held in
Beijing today:
- as a special
resolution, subject to the dual foreign name “京东集团股份有限公司” being
entered in the Register of Companies by the Registrar of Companies
in the Cayman Islands, the Chinese name “京东集团股份有限公司” be adopted as
the dual foreign name of the Company; and
- as a special
resolution, the Company’s Amended and Restated Memorandum of
Association and Articles of Association be amended and restated by
their deletion in their entirety and by the substitution in their
place of the Second Amended and Restated Memorandum of Association
and Articles of Association.
About JD.com
JD.com is a leading technology driven e-commerce
company transforming to become a leading supply chain-based
technology and service provider. The Company’s cutting-edge retail
infrastructure seeks to enable consumers to buy whatever they want,
whenever and wherever they want it. The Company has opened its
technology and infrastructure to partners, brands and other
sectors, as part of its Retail as a Service offering to help drive
productivity and innovation across a range of industries.
Safe Harbor Statement
This announcement contains forward-looking
statements. These statements are made under the “safe harbor”
provisions of the U.S. Private Securities Litigation Reform Act of
1995. These forward-looking statements can be identified by
terminology such as “will,” “expects,” “anticipates,” “future,”
“intends,” “plans,” “believes,” “estimates,” “confident” and
similar statements. Among other things, the description of the
proposed offering in this announcement contain forward-looking
statements. JD.com may also make written or oral forward-looking
statements in its periodic reports to the SEC, in its annual report
to shareholders, in press releases and other written materials and
in oral statements made by its officers, directors or employees to
third parties. Statements that are not historical facts, including
statements about JD.com’s beliefs and expectations, are
forward-looking statements. Forward-looking statements involve
inherent risks and uncertainties. A number of factors could cause
actual results to differ materially from those contained in any
forward-looking statement, including but not limited to the
following: JD.com’s growth strategies; its future business
development, results of operations and financial condition; its
ability to attract and retain new customers and to increase
revenues generated from repeat customers; its expectations
regarding demand for and market acceptance of its products and
services; trends and competition in China’s e-commerce market;
changes in its revenues and certain cost or expense items; the
expected growth of the Chinese e-commerce market; Chinese
governmental policies relating to JD.com’s industry and general
economic conditions in China. Further information regarding these
and other risks is included in JD.com’s filings with the SEC and
the prospectus registered in Hong Kong. All information provided in
this press release and in the attachments is as of the date of this
press release, and JD.com undertakes no obligation to update any
forward-looking statement, except as required under applicable
law.
CONTACTS:
Investor RelationsRuiyu LiSenior Director of Investor
Relations+86 (10) 8912-6805IR@JD.com
Media+86 (10) 8911-6155Press@JD.com
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